Group 1 - The company, AVIC Chengfei (302132), focuses on its core responsibilities and aims to enhance operational quality and intrinsic value [1] - The company will strictly adhere to information disclosure obligations in the event of significant capital operations [1]

Core Viewpoint - The company, AVIC Chengfei (302132), has stated that its financial data will be disclosed strictly in accordance with regulatory requirements and encourages investors to pay attention to its "2025 Annual Report" [1] Group 1 - The company is committed to transparency in financial reporting [1] - Investors are invited to monitor the upcoming annual report for detailed financial information [1]

Group 1 - The Chengfei concept stock increased by 3.27%, ranking 10th in the concept sector, with 37 stocks rising overall [1] - Notable gainers in the sector included Aerospace Chenguang, which hit the daily limit, and other stocks like Chaozhuo Aerospace Technology and Tongguang Cable, which rose by 11.17%, 10.43%, and 6.24% respectively [1] - The sector saw a net inflow of 444 million yuan from main funds, with 27 stocks receiving net inflows, and 9 stocks exceeding 50 million yuan in net inflow [2] Group 2 - The top net inflow stock was Aerospace Chenguang, with a net inflow of 195 million yuan, followed by Haoneng Co., Zhonghang Chengfei, and Zhonghang Optoelectronics with net inflows of 181 million yuan, 140 million yuan, and 100 million yuan respectively [2] - The highest net inflow ratios were recorded by *ST Lihang at 28.81%, Haoneng Co. at 11.96%, and Tianyi New Materials at 10.28% [3] - The Chengfei concept stocks with significant trading volumes included Aerospace Chenguang with a turnover rate of 23.07% and Haoneng Co. with 11.14% [3][4]

Core Insights - The A-share private placement market in 2025 saw a significant recovery, with a total of 172 projects issued, raising a total of 887.7318 billion yuan, representing increases of 18.62% in the number of projects and 412.99% in fundraising compared to 2024 [1][3] - All 130 pure private placement projects that were reviewed in 2025 passed, achieving a 100% approval rate, while 40 out of 41 merger and acquisition projects also passed, resulting in a nominal approval rate of 97.56% [2][3] Private Placement Issuance - The total number of private placement projects in 2025 was 172, with a cumulative fundraising amount of 887.7318 billion yuan, marking a substantial increase from 2024 [1][3] - Major contributions to the fundraising surge were from the four major state-owned banks, with China Bank, Postal Savings Bank, and others raising significant amounts [3] - The highest fundraising amounts among the 172 projects were from China Bank (165 billion yuan), Postal Savings Bank (130 billion yuan), and others [3] Termination of Projects - Despite the high approval rates, 220 projects were terminated during the private placement process, with some projects like Huachuang Securities and Pacific Securities having a termination rate of 100% [2][12] Fundraising Performance - Among the 172 projects, 162 met their fundraising expectations, while 10 companies fell short, with the lowest being Weiteng Electric, which raised only 57.68% of its target [11][20] - The average increase in stock price for the 155 companies that saw price increases was approximately 70.28%, with 34 companies experiencing over 100% increases [10][11] Underwriting Situation - A total of 47 securities firms participated in underwriting, with the top ten firms accounting for 90% of the market share [16][19] - CITIC Securities led with a total underwriting amount of 234.354 billion yuan, followed by Guotai Junan and others [16][19] - Guojin Securities saw a significant decline in its underwriting amount, dropping by 69.39% compared to the previous year [20]

Core Viewpoint - 中航成飞 has shown significant growth in revenue and net profit, indicating strong operational performance in the defense and aerospace sector [2]. Group 1: Stock Performance - On January 6, 中航成飞's stock price increased by 2.00%, reaching 81.98 CNY per share, with a trading volume of 1.125 billion CNY and a turnover rate of 2.38%, resulting in a total market capitalization of 219.058 billion CNY [1]. - Year-to-date, 中航成飞's stock price has risen by 3.77%, with a 5-day increase of 5.16%, a 20-day increase of 4.71%, but a 60-day decline of 10.23% [1]. Group 2: Financial Performance - For the period from January to September 2025, 中航成飞 reported a revenue of 48.286 billion CNY, reflecting a year-on-year growth of 3962.86%, and a net profit attributable to shareholders of 2.169 billion CNY, which is a year-on-year increase of 2001.33% [2]. Group 3: Shareholder Information - As of December 31, 中航成飞 had 73,000 shareholders, an increase of 0.75% from the previous period, with an average of 8,022 circulating shares per shareholder, a decrease of 0.75% [2]. - The top ten circulating shareholders include 富国中证军工龙头ETF, which increased its holdings by 968,800 shares, and 易方达创业板ETF, which decreased its holdings by 1,114,800 shares [3].

2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：302132 证券简称：中航成飞 公告编号：2026－001 特别提示： 中航成飞股份有限公司 1、本次股东会以现场投票和网络投票相结合的方式召开； 2、本次股东会召开期间无增加、变更议案的情况。 一、会议召开和出席情况 2025年12月17日，中航成飞股份有限公司（以下简称"公司"）董事会以公告 形式通知召开2026年第一次临时股东会。本次股东会采取现场投票和网络投票相 结合的方式召开，并通过深圳证券交易所交易系统和互联网投票系统提供网络投 票平台。现场会议于2026年1月5日下午14:00在四川省成都市青羊区黄田坝经一 路39号成飞宾馆召开。本次股东会由公司董事会召集、全体董事共同推举董事蒋 敏先生主持，公司部分董事、高级管理人员及见证律师等出席、列席了会议。本 次股东会的召集、召开、表决程序符合法律法规、规范性文件和《中航成飞股份 有限公司章程》（以下简称"《公司章程》"）的规定。本次股东会网络投票时间 为： （1）通过深圳证券交易所交易系统进行网络投票的时间 ...

北京市嘉源律师事务所 关于中航成飞股份有限公司 2026年第一次临时股东会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 2026年第一次临时股东会的法律意见书 嘉源(2026) -04-003 号 北京市嘉源律师事务所(以下简称"本所")接受中航成飞股份有限公司(以 下简称"公司"）的委托,根据《中华人民共和国公司法》(以下简称"《公司 法》"）、《上市公司股东会规则》(以下简称"《股东会规则》")等现行有 效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《中 航成飞股份有限公司章程》(以下简称"《公司章程》")的有关规定,指派本 所律师对公司 2026年第一次临时股东会(以下简称"本次股东会")进行见证, 并依法出具本法律意见书。 BR EUTERS Fi A YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:中航成飞股份有限公司 北京市嘉源律师事务所 关于中航成飞股份有限公司 为出具本法律意见书,本所指派律师出席 ...

Core Viewpoint - The stock of AVIC Chengfei has shown a modest increase of 2.00% as of January 5, 2023, with significant trading activity and a total market capitalization of 215.32 billion yuan [1]. Group 1: Stock Performance - As of January 5, 2023, AVIC Chengfei's stock price is 80.58 yuan per share, with a trading volume of 7.76 billion yuan and a turnover rate of 1.66% [1]. - Year-to-date, the stock has increased by 2.00%, with a 5-day increase of 2.45%, a 20-day increase of 3.83%, but a 60-day decrease of 10.70% [1]. Group 2: Financial Performance - For the period from January to September 2025, AVIC Chengfei reported a revenue of 48.29 billion yuan, reflecting a year-on-year growth of 3962.86%, and a net profit attributable to shareholders of 2.17 billion yuan, up by 2001.33% [2]. Group 3: Shareholder Information - As of December 31, 2025, the number of shareholders for AVIC Chengfei is 73,000, an increase of 0.75% from the previous period, with an average of 8,022 circulating shares per shareholder, a decrease of 0.75% [2]. - The top ten circulating shareholders include notable ETFs, with the largest being the Fortune CSI Military Industry Leader ETF, holding 6.63 million shares, an increase of 968,800 shares from the previous period [3].

Group 1 - The core viewpoint of the news is that AVIC Chengfei experienced a stock price increase of 5.37%, reaching 82.15 CNY per share, with a trading volume of 869 million CNY and a turnover rate of 1.88%, resulting in a total market capitalization of 219.51 billion CNY [1] - AVIC Chengfei, established on December 25, 2002, and listed on August 27, 2010, is located in Chengdu, Sichuan Province. The company specializes in the research, production, and sales of strain gauge products and related application systems, with 96.33% of its main business revenue coming from aviation products [1] Group 2 - From the perspective of fund holdings, one fund under AVIC has a significant position in AVIC Chengfei. The AVIC Huazheng Commercial Aircraft High-end Manufacturing Industry Index Fund A (017651) reduced its holdings by 4,800 shares in the third quarter, holding a total of 32,600 shares, which represents 6.27% of the fund's net value, making it the fourth-largest holding [2] - The AVIC Huazheng Commercial Aircraft High-end Manufacturing Industry Index Fund A was established on March 7, 2023, with a latest scale of 17.11 million CNY. The fund has achieved a return of 10.04% this year, ranking 3,518 out of 4,197 in its category, and a return of 10.17% over the past year, ranking 3,401 out of 4,180 [2]

Core Viewpoint - 中航成飞 has shown significant growth in revenue and profit, indicating strong performance in the defense and aerospace sector, with a notable increase in stock price and trading activity in recent periods [1][2]. Group 1: Stock Performance - As of December 29, 中航成飞's stock price increased by 2.23% to 79.70 CNY per share, with a trading volume of 664 million CNY and a turnover rate of 1.45%, resulting in a total market capitalization of 212.97 billion CNY [1]. - Year-to-date, 中航成飞's stock price has risen by 12.03%, with a 4.52% increase over the last five trading days, a 0.64% decrease over the last 20 days, and a 9.50% decline over the last 60 days [1]. - The company has appeared on the trading leaderboard twice this year, with the most recent instance on May 12, where it recorded a net purchase of 899.8 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, 中航成飞 achieved a revenue of 48.29 billion CNY, representing a year-on-year growth of 3962.86%, and a net profit attributable to shareholders of 2.17 billion CNY, reflecting a year-on-year increase of 2001.33% [2]. - Since its A-share listing, 中航成飞 has distributed a total of 1.96 billion CNY in dividends, with 1.72 billion CNY paid out in the last three years [3]. Group 3: Shareholder Information - As of December 19, 中航成飞 had 72,500 shareholders, an increase of 0.11% from the previous period, with an average of 8,083 shares held per shareholder, a decrease of 0.11% [2]. - The top ten circulating shareholders include various ETFs, with 富国中证军工龙头 ETF holding 6.63 million shares, an increase of 968,800 shares from the previous period [3].